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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 1
  • 1
    Wileman, Spencer
    Born in July 1995
    Individual (10 offsprings)
    Officer
    2021-05-06 ~ now
    OF - Director → CIF 0
    Mr Spencer Wileman
    Born in July 1995
    Individual (10 offsprings)
    Person with significant control
    2021-05-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

XXII GROUP LTD

Period: 2022-03-22 ~ now
Company number: 13380911
Registered names
XXII GROUP LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
10 GBP2024-05-31
10 GBP2023-05-31
Current Assets
166,890 GBP2024-05-31
170,013 GBP2023-05-31
Creditors
Amounts falling due within one year
-3,680 GBP2024-05-31
-3,923 GBP2023-05-31
Net Current Assets/Liabilities
163,210 GBP2024-05-31
166,090 GBP2023-05-31
Total Assets Less Current Liabilities
163,220 GBP2024-05-31
166,100 GBP2023-05-31
Net Assets/Liabilities
163,220 GBP2024-05-31
166,100 GBP2023-05-31
Equity
163,220 GBP2024-05-31
166,100 GBP2023-05-31
Average Number of Employees
02023-06-01 ~ 2024-05-31
02022-06-01 ~ 2023-05-31

Related profiles found in government register
  • XXII GROUP LTD
    Info
    TWENTY-TWO CAPITAL LTD - 2022-03-22
    Registered number 13380911
    43a St. Marys Road, Market Harborough LE16 7DS
    PRIVATE LIMITED COMPANY incorporated on 2021-05-06 (4 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-05
    CIF 0
  • XXII GROUP LTD
    S
    Registered number 13380911
    3a, Needham Avenue, Glen Parva, Leicester, England, LE2 9JW
    Limited Company in England & Wales, United Kingdom
    CIF 1
  • XXII GROUP LTD
    S
    Registered number 13380911
    43a, St. Marys Road, Market Harborough, England, LE16 7DS
    Limited Company in England & Wales, United Kingdom
    CIF 2
  • XXII GROUP LTD
    S
    Registered number 13380911
    43a, St. Marys Road, Market Harborough, United Kingdom, LE16 7DS
    Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 8
  • 1
    LUX HERITAGE GROUP LTD
    14019030
    3a The Parade Needham Avenue, Glen Parva, Leicester, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-04-01 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 2
    LUX HERITAGE HOMES LIMITED
    12583187
    43a St. Marys Road, Market Harborough, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2022-09-12 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    LUX HERITAGE LIVING LIMITED
    13046604
    43a St. Marys Road, Market Harborough, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2021-05-07 ~ dissolved
    CIF 6 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    SPENCER WILEMAN LTD
    15133771
    43a St. Marys Road, Market Harborough, Leicestershire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2023-09-12 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 5
    VAN HIVE UK LTD
    - now 12550220
    HIVE AUTOMOTIVE LTD
    - 2022-12-12 12550220
    XXII MOTOR COMPANY LTD
    - 2022-09-13 12550220
    HIVE DETAILING LTD
    - 2022-07-19 12550220
    ELMS PRESTIGE MOTOR COMPANY LTD - 2021-05-10
    8 The Sidings Merrylees Road, Desford, Leicester, England
    Active Corporate (6 parents)
    Person with significant control
    2022-07-18 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 6
    XXII INVESTMENT LTD
    - now 13916470
    TWENTY-TWO INVESTMENT LTD
    - 2022-03-22 13916470
    43a St. Marys Road, Market Harborough, Leicestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-02-15 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Ownership of shares – 75% or more OE
  • 7
    XXII LAND HOLDINGS LTD
    - now 13916464
    TWENTY-TWO LAND HOLDINGS LTD
    - 2022-03-22 13916464
    43a St. Marys Road, Market Harborough, Leicestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-02-15 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Ownership of shares – 75% or more OE
  • 8
    XXII REAL ESTATE LTD
    - now 13386070
    TWENTY-TWO ESTATE HOLDINGS LTD
    - 2022-03-22 13386070
    ZENN REAL ESTATE UK LTD
    - 2022-02-15 13386070
    ZENN INVESTMENT CLUB UK LTD
    - 2021-08-10 13386070
    43a St. Marys Road, Market Harborough, England
    Active Corporate (2 parents)
    Person with significant control
    2021-05-10 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.